Company Information

CIN
U18201DL2005PTC143837
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Shiksha Kapoor Bhutani
Shiksha Kapoor Bhutani
Director/Designated Partner
for over 2 years
Virender Mehta
Virender Mehta
Director
for about 16 years
Satish Mehta
Satish Mehta
Director
for about 16 years
Deep Bhutani
Deep Bhutani
Director/Designated Partner
for over 2 years
Ravisha Bhutani
Ravisha Bhutani
Director/Designated Partner
for over 9 years
Seema Bhutani
Seema Bhutani
Director/Designated Partner
for over 7 years

Past Directors

Sahil Bhutani
Sahil Bhutani
Director
over 9 years ago
Rishabh Bhutani
Rishabh Bhutani
Director
over 9 years ago
Siddharth Bhutani
Siddharth Bhutani
Director
over 9 years ago
Satish Bhutani
Satish Bhutani
Director
almost 12 years ago

Charges

6 Crore
03 September 2019
Central Bank Of India Limited
73 Lak
31 May 2019
Central Bank Of India
73 Lak
30 January 2016
Central Bank Of India
4 Crore
03 September 2019
Others
0
30 January 2016
Others
0
31 May 2019
Others
0
03 September 2019
Others
0
30 January 2016
Others
0
31 May 2019
Others
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-19072019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Gyan international private limited incorporation?

Incorporation date of the company is 19 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Gyan international private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish mehta
  • Virender mehta
  • Deep bhutani
  • Satish bhutani
  • Seema bhutani
  • Siddharth bhutani
  • Rishabh bhutani
  • Sahil bhutani
  • Ravisha bhutani
  • Shiksha kapoor bhutani